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Minutes Historic Preservation Commission 8 20 08DRAFT THE CITY OF DUBUQUE Masterpiece on the Mississippi Dubuque All-American City 2007 MINUTES LONG RANGE PLANNING ADVISORY COMMISSION Wednesday, August 20, 2008 7:00 P.M. City Council Chamber, Historic Federal Building 350 W. 6th Street, Dubuque, Iowa PRESENT: Chairperson Charles Winterwood; Commissioners Richard Van Iten, Dirk Voetberg, Rick Stein and Chad Darter; Staff Members Laura Carstens and David Heiar. ABSENT: Commissioners Jim Prochaska and Alan Vincent. CALL TO ORDER: The meeting was called to order at 7:05 p.m. CERTIFICATION OF COMPLIANCE: Staff presented an Affidavit of Compliance verifying that the meeting was being held in compliance with the Iowa Open Meetings Law. MINUTES: Motion by Voetberg, seconded by Darter, to approve the minutes of May 21, 2008, as submitted passed unanimously. ACTION ITEMS: Amend and Restated Urban Renewal Plan for the Greater Downtown District: Staff Member Carstens reviewed the Commission's role is to review new and amended Urban Renewal Plans for conformance with the Comprehensive Plan. She stated that both Urban Renewal Plans that support goals in the Comprehensive Plan's Land Use and Economic Development Elements. Economic Development Director Dave Heiar reviewed the rationale for expansion of the district to include the South Port. He noted the North Port is developing, and the expectation is that the South Port will see development in the near future. Commissioner Voetberg asked about the consultation process. Staff Member Heiar noted there were questions from Dubuque Community Schools regarding the PPEL levy. He noted the Urban Renewal District will not affect the levy. Commissioners asked about POS zone. Staff Member Carstens explained this zone is for public open space. She explained it was created as part of the Freeway 61/151 Corridor Plan. Motion by Stein, seconded by Voetberg, to approve the Amended and Restated Urban Renewal Plan for the Greater Downtown District as being in conformance with the Comprehensive Plan. Motion carried by the following vote: Aye -Van Iten, Stein, Voetberg, Darter and Winterwood; Nay -None. Minutes -Long Range Planning Advisory Commission August 20, 2008 Page 2 Urban Renewal Plan for the Dubuque Brewing & Malting Urban Renewal District: Staff Member Heiar reviewed the plan, noting this would be a new district. He said the district was brought to the City by Dubuque Stamp, which is planning to expand its facilities and employees. He said the City is working with Dubuque Stamp to facilitate this expansion with several economic development tools. He added that the district also would include the former Dubuque Brewing & Malting complex to preserve the historic buildings. He noted that while there is no plan to rehab/re-use this historic building complex, the district would be a tool to help prospective developers in the future. Commissioners discussed the proposal, what was and was not included, inadequate street layout and inclusion of the trail in the district. Motion by Van Iten, seconded by Stein, to approve the Urban Renewal Plan for the Dubuque Brewing & Malting Urban Renewal District as being in conformance with the Comprehensive Plan. Motion carried by the following vote: Aye -Van Iten, Stein, Voetberg, Darter and Winterwood; Nay -None. LIAISON/SUBCOMMITTEE REPORTS: Sustainability Task Force: Chairperson Winterwood reviewed that the task force had a series of public meetings this summer, and exceeded the initial goal for the number of surveys completed. He said the Task Force has worked through the vision statement and developed 11 principles. He noted they also will be integrating the SDAT project report. He said the vision and 11 principles will go to City Council for their goal setting in August. Enterprise Zone Commission: Commissioner Stein reviewed the May 15, 2008 meeting of the Enterprise Zone Commission. He reviewed the Enterprise Zone benefits for Dubuque Stamp's expansion. He said this project was approved and sent to the State. Commissioner Stein reviewed the June 2, 2008 Enterprise Zone Commission meeting. He reviewed the Morrison Brothers expansion. He said this project was approved and sent to the State. Staff Member Heiar reported both projects have been approved by the State. Commissioner Stein then reviewed the August 11, 2008 Enterprise Zone Commission meeting. He reviewed the Cathedral Lofts project. Staff Member Heiar noted the project has been revamped and still has a financial gap that the. Enterprise Zone has helped partly fill. This application was approved and sent to the State. Staff Member Heiar also reviewed the 197 Main Housing Project by Greenfield Development. Parking is provided on-site and through permits. The application was approved and sent to the State. Minutes -Long Range Planning Advisory Commission August 20, 2008 Page 3 ITEMS FROM COMMISSION: Review of Individually Designated Historic Buildings: Chairperson Winterwood brought this to the Commission's attention. He noted that as part of the Unified Development Code, the Long Range Planning Advisory Commission will not review individually designated historic properties under the proposed Historic Preservation regulations. He wanted to test the proposal with the Commission. Staff Member Carstens noted a similar streamlining of the nomination process for historic districts also has been proposed. Commissioners, by consensus, were in support of the proposal. ITEMS FROM STAFF: 2008 Comprehensive Plan -Citizens Guide: Staff Member Carstens noted the Citizens Guide has been distributed to the City Council and Zoning Advisory Commission. Chairperson Winterwood said the Sustainability Task Force would also like to receive the plan. ADJOURNMENT: Motion by Voetberg, seconded by Darter, to adjourn the meeting. The meeting was adjourned at 7:20 p.m. Respectfully submitted, Laura Carstens, Planning Services Manager Adopted F:\USERS\Kmunson\WP1Boards-Commissions\LRPAC\Minutes\LRPAC Minutes 2008\LRPAC Minutes 08 20 08.doc